Sugra API MCP vs Avo

A

sugra_entity_screen

Screen a person or organization name against the Sugra sanctions corpus. Returns a SCREENING SIGNAL, not a compliance determination. Sugra is a technology provider, not a sanctions authority or consumer reporting agency. PEP and adverse-media coverage is supplementary and non-comprehensive - a `clear` result is not proof of absence, and a `hit` is a candidate match to review, not a finding. Output is COMPACT to protect the agent context budget: `{status, matches:[{name, score, list, type}], disclaimer}`. The verdict `status` is one of `clear`, `review`, or `hit`. The heavy raw fields (match rationale, source ids, publish dates) are dropped; use the Sugra API directly when the full screening envelope is needed. Args: name: The person or organization name to screen (required). country: Optional ISO 3166-1 alpha-2 country to narrow the match. dob: Optional date of birth (YYYY-MM-DD) for a person. nationality: Optional nationality to narrow the match.

sugra_entity_lookup

Resolve an entity by identifier and return its composed KYB envelope. `anchor` is `lei` (Legal Entity Identifier, resolved via the GLEIF registry) or `vat` (EU VAT number, validated via the EU VIES service). The result weaves identity, a sanctions screening signal, and - on request - ownership and adverse-media slices. The screening verdict is a SCREENING SIGNAL, not a compliance determination, and any PEP / adverse-media content is supplementary and non-comprehensive. The `disclaimer` field carries this and is always present. Output is COMPACT by default to protect the agent context budget: `{entity:{name, anchor, value, status, country}, screening:{status, top_matches:[...3], hit_count}, ids:{...}, disclaimer}`. Pass `include` to opt INTO fuller per-slice detail, e.g. `include=["ownership","adverse_media"]` adds those slices in full form. On a bad anchor or an API error this returns a clean `{error, detail}` dict rather than raising, so the agent can branch on `result.get("error")`. Args: anchor: Identifier type, one of `lei` or `vat`. value: The identifier value (the 20-char LEI code or the VAT number). include: Optional list of fuller slices to add, e.g. `["ownership", "adverse_media"]`. Omit for the compact default.